OppFi Inc. OPFI (last ticker on record)
CIK 1818502Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 2
- Newest began Oct 2025
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Fredrikson & Byron, P.A.First linked Jul 2026 · Named in a filing · 154 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.53× · 95% wipeout 1.18×
- Sidley AustinFirst linked Oct 2023 · Named in SEC correspondence · 1,211 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- DLA PiperFirst linked Mar 2021 · Named in SEC correspondence · 1,185 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.17×
- White & CaseFirst linked Jul 2020 · Named in SEC correspondence · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Cleary Gottlieb Steen & HamiltonFirst linked Jul 2020 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.72×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fredrikson & Byron, P.A. | Jul 2026 | Named in a filing | 154 | 0.55 | 0.53 | 1.18 |
| Sidley Austin | Oct 2023 | Named in SEC correspondence | 1,211 | 1.30 | 0.14 | 0.93 |
| DLA Piper | Mar 2021 | Named in SEC correspondence | 1,185 | 1.00 | 0.45 | 1.17 |
| White & Case | Jul 2020 | Named in SEC correspondence | 907 | 1.04 | 0.33 | 0.91 |
| Cleary Gottlieb Steen & Hamilton | Jul 2020 | Text search only | 741 | 1.31 | 0.12 | 0.72 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Sonia BarrosSidley AustinFirst linked Mar 2024 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.00× · 95% wipeout 0.00×
- Penny J. MinnaDLA PiperFirst linked Aug 2021 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.69×
- Joshua M. SamekGreenberg TraurigFirst linked Mar 2021 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 2.49× · Went dark 0.00× · 95% wipeout 1.47×
- Elliott M. SmithWhite & CaseFirst linked Jul 2020 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.51× · 95% wipeout 1.10×
- Joel L. RubinsteinWhite & CaseFirst linked Jul 2020 · Named in SEC correspondence · 195 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.55× · 95% wipeout 1.04×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sonia BarrosSidley Austin | Mar 2024 | Named in SEC correspondence | 21 | 0.55 | 0.00 | 0.00 |
| Penny J. MinnaDLA Piper | Aug 2021 | Named in a filing | 23 | 0.00 | 0.00 | 0.69 |
| Joshua M. SamekGreenberg Traurig | Mar 2021 | Named in SEC correspondence | 14 | 2.49 | 0.00 | 1.47 |
| Elliott M. SmithWhite & Case | Jul 2020 | Named in SEC correspondence | 107 | 1.26 | 0.51 | 1.10 |
| Joel L. RubinsteinWhite & Case | Jul 2020 | Named in SEC correspondence | 195 | 0.74 | 0.55 | 1.04 |